HIGHMARK LIMITED

Company number 04093227 ·

Dissolved

43 filings

Date Filing
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Dec 2014 CURREXT FROM 31/10/2014 TO 30/04/2015 View document
28 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
3 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
24 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENIS GAWTHORPE / 01/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GAWTHORPE / 01/10/2009 View document
30 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
6 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
22 Oct 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: · 6 HIGH STREET · ROYSTON · BARNSLEY · SOUTH YORKSHIRE S71 4RA View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
9 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
4 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
12 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
5 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
13 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
28 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
24 Oct 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
28 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
31 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
29 Nov 2000 DIRECTOR RESIGNED View document
29 Nov 2000 SECRETARY RESIGNED View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
29 Nov 2000 NEW SECRETARY APPOINTED View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: · 134 PERCIVAL ROAD · ENFIELD · MIDDLESEX EN1 1QU View document
13 Nov 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Nov 2000 ALTER MEMORANDUM 19/10/00 View document
19 Oct 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document